MAR DE GRADO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €201,001
- First publication
- 5 Dec 2023
- Latest act
- 20 Feb 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO CASADESUS GALO |
| Joint and several attorney-in-fact | ALVARO JOSE PAVIA CERVERA |
| Joint and several attorney-in-fact | ANA MONTOLIU TARRAGONA |
| Joint and several attorney-in-fact | BORJA MARTINEZ-ECHEVARRIA CASTILLO |
| Joint and several attorney-in-fact | CAROLINE LYKKE LADEFOGED |
| Joint and several attorney-in-fact | DENNIS BJORN KROG-MEYER |
| Joint and several attorney-in-fact | IGNACIO CENTENERA CRESPO |
| Joint and several attorney-in-fact | JAKOB BO THOMASEN |
| Joint and several attorney-in-fact | JAVIER LO-IACONO GONZALEZ |
| Joint and several attorney-in-fact | JENS MATHIASEN |
| Joint and several attorney-in-fact | JOSEMARIA MARTINEZ-ECHEVARRIA CASTILLO |
| Joint and several attorney-in-fact | KRISTIAN OLE JAKOBSEN |
| Joint and several attorney-in-fact | LIZ MARIELI SICILIA HERNANDEZ |
| Joint and several attorney-in-fact | MARIANNE AVERHOFF |
| Joint and several attorney-in-fact | MARTA FERNANDEZ MINGO |
| Joint and several attorney-in-fact | PABLO RODAS FERNANDEZ |
| Joint and several attorney-in-fact | PETER STRANDGAARD |
| Joint and several attorney-in-fact | RAUL GUERRA CARDONA |
| Joint and several attorney-in-fact | SOREN KARAS |
| Board member | DENNIS BJORN KROG-MEYER |
| Board member | LIZ MARIELI SICILIA HERNANDEZ |
| Board member | RAUL GUERRA CARDONA |
| Chairperson | DENNIS BJORN KROG-MEYER |
| Secretary | LIZ MARIELI SICILIA HERNANDEZ |
| General manager | CALVO CASADESUS GALO |
| Vice secretary | RAUL GUERRA CARDONA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 91831 |
| 11 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 391809 |
| 2 Jan 2024 | Correction of errors | Notice 2218 |
| 5 Dec 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 519776 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/mar-de-grado-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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